COMPUTER MINICABS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-14 with updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-03-31

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13/09/2313 September 2023 Termination of appointment of Edward Norman Townson as a director on 2023-04-29

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14/08/2314 August 2023 Confirmation statement made on 2023-06-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY DAWN TOWNSON

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23/09/1923 September 2019 CESSATION OF PAMELA MURIEL LEANEY AS A PSC

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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25/04/1925 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 APPOINTMENT TERMINATED, SECRETARY DAWN GILBERT

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEANEY

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAWN GILBERT

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12/09/1812 September 2018 DIRECTOR APPOINTED MR EDWARD NORMAN TOWNSON

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEANEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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17/06/1617 June 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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26/06/1426 June 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 31/03/13 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAWN GILBERT / 14/06/2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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12/07/1212 July 2012 31/03/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/06/1128 June 2011 31/03/11 TOTAL EXEMPTION FULL

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06/07/106 July 2010 31/03/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MURIEL LEANEY / 14/06/2010

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAWN TOWNSON / 14/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN GILBERT / 14/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE LEANEY / 14/06/2010

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20/07/0920 July 2009 31/03/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LEANEY / 01/05/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LEANEY / 01/05/2009

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10/07/0810 July 2008 31/03/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 LOCATION OF REGISTER OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/06/9819 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/06/9723 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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14/10/9614 October 1996 COMPANY NAME CHANGED CRAYFORD AND BEXLEYHEATH MOTORS LIMITED CERTIFICATE ISSUED ON 15/10/96

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08/10/968 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9619 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/06/9523 June 1995 ALTER MEM AND ARTS 21/04/95

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23/06/9523 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9523 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/06/9322 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/07/928 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/07/912 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/09/9012 September 1990 RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/08/884 August 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/10/876 October 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/08/8710 August 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/06/8630 June 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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